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RNS Number : 1034W Paragon Banking Group PLC 10 March 2026
10 March 2026
Paragon Banking Group PLC
Director Shareholding
Paragon Banking Group PLC ("the Company") announces that on 10 March 2026, the
Company's Executive Directors exercised awards granted under the Paragon
Performance Share Plan 2013 ("PPSP"). These awards were granted as nil-cost
options over Ordinary Shares of £1.00 each in the Company ("Shares") and
sufficient shares were sold, at a price of £7.769388 per share, to cover tax
withholding obligations. The balance of shares was retained by each
director.
Director Date of PPSP award Exercisable date* Number of Shares exercised Number of shares sold Number of shares retained
N S Terrington 11/12/2020 6/12/2025 228,164 102,876 125,288
R J Woodman 11/12/2020 6/12/2025 143,695 67,669 76,026
*The vesting outturn of the December 2020 PPSP award was determined in
December 2023, but the awards granted to the Executive Directors did not
become exercisable until 6 December 2025
For further information, please contact:
Carolyn Sharpe, Deputy Company Secretary
Tel: 07984 810427
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Nigel Stewart Terrington
2 Reason for the notification
a) Position/status Chief Executive Officer (PDMR)
b) Initial notification/ Amendment Initial notification
3 Details of the issuer
a) Name Paragon Banking Group PLC
b) LEI code 213800S1TDKIB1IUTS72
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
Transaction 1
a) Description of the financial instrument, type of instrument Identification Ordinary shares of £1.00 each in Paragon Banking Group PLC
code
GB00B2NGPM57
Identification code
b) Nature of the transaction Exercise of 228,164 nil-cost options granted under the Paragon Performance
Share Plan ("PPSP")
c) Price(s) and volume(s) Price Volume
£0.00 228,164
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 10 March 2026
f) Place of the transaction Outside a trading venue
Transaction 2
a) Description of the financial instrument, type of instrument Identification Ordinary shares of £1.00 each in Paragon Banking Group PLC
code
GB00B2NGPM57
Identification code
b) Nature of the transaction Sale of 102,876 shares acquired following the aforementioned exercise of
options under the PPSP, to settle tax withholding obligations.
Following these transactions, Nigel Terrington retains an interest in
1,511,186 shares.
c) Price(s) and volume(s) Price Volume
£7.769388 102,876
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 10 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
10 March 2026
f)
Place of the transaction
Outside a trading venue
Transaction 2
a)
Description of the financial instrument, type of instrument Identification
code
Identification code
Ordinary shares of £1.00 each in Paragon Banking Group PLC
GB00B2NGPM57
b)
Nature of the transaction
Sale of 102,876 shares acquired following the aforementioned exercise of
options under the PPSP, to settle tax withholding obligations.
Following these transactions, Nigel Terrington retains an interest in
1,511,186 shares.
c)
Price(s) and volume(s)
Price Volume
£7.769388 102,876
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
10 March 2026
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Richard James Woodman
2 Reason for the notification
a) Position/status Chief Financial Officer (PDMR)
b) Initial notification/ Amendment Initial notification
3 Details of the issuer
a) Name Paragon Banking Group PLC
b) LEI code 213800S1TDKIB1IUTS72
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
Transaction 1
a) Description of the financial instrument, type of instrument Identification Ordinary shares of £1.00 each in Paragon Banking Group PLC
code
GB00B2NGPM57
Identification code
b) Nature of the transaction Exercise of 143,695 nil-cost options granted under the Paragon Performance
Share Plan ("PPSP")
c) Price(s) and volume(s) Price Volume
£0.00 143,695
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 10 March 2026
f) Place of the transaction Outside a trading venue
Transaction 2
a) Description of the financial instrument, type of instrument Identification Ordinary shares of £1.00 each in Paragon Banking Group PLC
code
GB00B2NGPM57
Identification code
b) Nature of the transaction Sale of 67,669 shares, acquired following the aforementioned exercise of
options under the PPSP, to settle tax withholding obligations
Following these transactions, Richard Woodman retains an interest in 635,198
shares.
c) Price(s) and volume(s) Price Volume
£7.769388 67,669
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 10 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
10 March 2026
f)
Place of the transaction
Outside a trading venue
Transaction 2
a)
Description of the financial instrument, type of instrument Identification
code
Identification code
Ordinary shares of £1.00 each in Paragon Banking Group PLC
GB00B2NGPM57
b)
Nature of the transaction
Sale of 67,669 shares, acquired following the aforementioned exercise of
options under the PPSP, to settle tax withholding obligations
Following these transactions, Richard Woodman retains an interest in 635,198
shares.
c)
Price(s) and volume(s)
Price Volume
£7.769388 67,669
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
10 March 2026
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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